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banking scam Websites

Total Records: 72,369

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id Domainname Sitename Url scam_type Domainage Sitestatus Domainip sslstatus httpstatuscode pagesize websitespeed contenttype timetaken totalurls title description keywords registrationdate lastupdatedate expirydate registrarname registrarid registrarwebsite registraremailid registrarphoneno blacklistedornot blacklistings legitorscam public_comments trustscore links status quad pulse date_added
80024 groovestafing.biz groovestafing.biz http://www.groovestafing.biz banking scam dead 80.249.164.192 9/27/2013 19:57
80025 hiringleader.biz hiringleader.biz http://www.hiringleader.biz banking scam dead 80.249.164.192 9/27/2013 19:58
80026 expressvisa2canada.ca Exress Visa to Canada http://www.expressvisa2canada.ca banking scam dead 31.170.160.138 9/28/2013 2:14
80027 unitedciticbkplc.net Citibank http://www.unitedciticbkplc.net banking scam dead 37.128.147.117 9/28/2013 5:26
80028 bjatlantique.com Banque Atlantique http://www.bjatlantique.com banking scam dead 31.22.4.25 9/28/2013 5:30
80029 standardtrustb.co.uk Standard Trust Bank http://www.standardtrustb.co.uk banking scam dead 69.162.107.66 9/28/2013 5:35
80030 adnortstaffing.biz adnortstaffing.biz http://www.adnortstaffing.biz banking scam dead 80.249.164.192 9/28/2013 5:45
80031 directexcomp.com Direct Express Shipping Company http://www.directexcomp.com banking scam dead 198.154.243.75 9/28/2013 5:49
80032 atlanticoffshoreuk.com Atlantic Offshore United Kingdom http://www.atlanticoffshoreuk.com banking scam dead 208.91.199.152 9/28/2013 5:54
80033 gloexholdltd.org Global Express http://www.gloexholdltd.org banking scam dead 192.163.239.209 9/28/2013 5:58
80034 crossbordercourier.net Cross Border http://www.crossbordercourier.net banking scam dead 46.4.227.6 9/28/2013 6:02
80035 canadianvisaexpert.ca Canadian Visa Expert http://www.canadianvisaexpert.ca banking scam dead 31.170.160.182 9/28/2013 12:03
80036 fecourier.com Ferrari Express Courier http://www.fecourier.com banking scam dead 212.1.208.126 9/28/2013 12:06
80037 expressglobalcourierservices.com Express Global Courier Services http://www.expressglobalcourierservices.com banking scam dead 23.92.76.3 9/28/2013 12:15
80038 batlantique-tgo.net Banque Atlantique http://www.batlantique-tgo.net banking scam dead 173.214.180.197 9/28/2013 12:28
80039 btcibanque.com Banque Togolaise Pour Le Commerce Et L'Industrie http://www.btcibanque.com banking scam dead 173.214.180.197 169, Bd du 13 Janvier BP 363 Lome Telefax: +228 2248 02 21 Email: info@btcibanque.com +22822480221 9/28/2013 12:33
80040 courierbj.com Fedex Courier http://www.courierbj.com banking scam dead 188.138.88.213 9/28/2013 13:16
80041 techovet.com Banco de Venezuela http://www.techovet.com banking scam dead 198.1.119.177 9/28/2013 18:07
80042 armedforcebank.net Armed Forces Bank http://www.armedforcebank.net banking scam dead 75.98.17.37 10/1/2013 6:52
80043 ecowastenderboard.org ECOWAS Procurement Board http://www.ecowastenderboard.org banking scam dead 192.138.17.224 10/1/2013 7:12
80044 autoshipp.co.uk Auto Shipping Limited http://www.autoshipp.co.uk banking scam dead 188.121.45.1 10/1/2013 11:47
80045 nadaguides-associations.com NADAguides Int. http://www.nadaguides-associations.com banking scam dead 205.144.171.28 10/5/2013 21:17
80046 cardiff-analytical-ltd.net Cardiff Analytical Limited http://www.cardiff-analytical-ltd.net banking scam dead 96.45.180.43 10/6/2013 0:57
80047 cardiff-analytical-ltd.org Cardiff Analytical Limited http://www.cardiff-analytical-ltd.org banking scam dead 96.45.180.42 10/6/2013 0:59
80048 insight-way-solution.net Insight Way Solutions Inc http://www.insight-way-solution.net banking scam dead 96.45.180.45 10/6/2013 1:02
80049 insight-way-solution.org Insight Way Solutions Inc http://www.insight-way-solution.org banking scam dead 96.45.180.43 10/6/2013 1:25
80050 hronosgroup.com Hronos Group http://www.hronosgroup.com banking scam dead 184.154.191.58 10/6/2013 1:36
80051 it-acs-limited.com IT-ACS Limited http://www.it-acs-limited.com banking scam dead 190.120.238.154 10/6/2013 1:45
80052 it-acs-uk.org IT-ACS Limited http://www.it-acs-uk.org banking scam dead 190.120.238.154 10/6/2013 1:48
80053 ecowasbk.com Ecowas Bank For Investment and Development http://www.ecowasbk.com banking scam dead 192.95.18.110 10/6/2013 1:52
80054 gcnets.net Global Communications Networks http://www.gcnets.net banking scam dead 0.0.0.0 10/6/2013 1:59
80055 gcnets.org Global Communications Networks http://www.gcnets.org banking scam dead 198.187.29.27 10/6/2013 2:02
80056 solutionservices-ltd.biz Solution-Services-Limited http://www.solutionservices-ltd.biz banking scam dead 96.45.180.42 10/6/2013 6:20
80057 solutionservices-ltd.net Solution-Services-Limited http://www.solutionservices-ltd.net banking scam dead 96.45.180.43 10/6/2013 6:23
80058 cardiff-analytical-limited.com Cardiff Analytical Limited http://www.cardiff-analytical-limited.com banking scam dead 190.120.238.153 10/6/2013 6:26
80059 accessbank-ng.com accessbank-ng.com http://www.accessbank-ng.com banking scam dead 208.91.197.7 10/6/2013 6:33
80060 libertylfirm.com libertylfirm.com http://www.libertylfirm.com banking scam dead 198.38.88.120 10/6/2013 6:35
80061 stkinterview.com Oline Interview http://www.stkinterview.com banking scam dead 198.251.77.120 10/6/2013 6:44
80062 etmps.com etransact http://www.etmps.com banking scam dead 192.138.17.224 10/6/2013 6:49
80063 freelancebalanceinc.com Freelance Balance Inc http://www.freelancebalanceinc.com banking scam dead 190.120.238.154 10/6/2013 6:57
80064 freelancebalanceinc.net Freelance Balance Inc http://www.freelancebalanceinc.net banking scam dead 96.45.180.43 10/6/2013 6:59
80065 niagarallc.com Niagara Capital LLC http://www.niagarallc.com banking scam dead 96.45.180.45 10/6/2013 7:03
80066 ibankoffshore-barclays.com Barclays http://www.ibankoffshore-barclays.com banking scam dead 94.229.66.130 10/6/2013 7:05
80067 natbcservices.com National Banque du Commerce http://www.natbcservices.com banking scam dead 173.214.180.197 10/6/2013 7:12
80068 unitycunion.com Unity Credit Union http://www.unitycunion.com banking scam dead 70.87.107.195 10/6/2013 7:16
80069 global-i-b.com Global International Bank http://www.global-i-b.com banking scam dead 94.23.151.3 10/6/2013 7:19
80070 nbsdt.com National Trust Bank http://www.nbsdt.com banking scam dead 175.138.67.70 10/6/2013 7:22
80071 boabkrci.com Bank of Africa http://www.boabkrci.com banking scam dead 217.76.129.47 10/6/2013 7:26
80072 bstgs.net Bank of Africa http://www.bstgs.net banking scam dead 217.76.132.26 10/6/2013 7:28
80073 greemexmerchantfinancialbank.com Greemex Merchant Financial Bank http://www.greemexmerchantfinancialbank.com banking scam dead 97.74.215.13 10/6/2013 7:35
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